Tag: ComplyAdvantage
Open banking company sync. partners with ComplyAdvantage
UK money management startup sync. has inked a partnership deal with RegTech ComplyAdvantage.
ComplyAdvantage expands executive leadership team and board
Financial crime fighting RegTech ComplyAdvantage has bolstered its leadership with new appointments.
Check out these 32 RegTech funding rounds from July
In the midst of the Covid-19 crisis, these 32 RegTech companies have successfully secured funding over the last month.
ComplyAdvantage closes $50m Series C to fuel expansion drive
Financial crime fighting tech company ComplyAdvantage has secured $50m in a Series C funding round that brought the total investment injected into it to $88m.
4Stop and ComplyAdvantage team up to fight the rising tide of...
The number of financial fraud attacks are on the rise, but RegTech companies 4Stop and ComplyAdvantage are hoping to fight back by partnering up.
Eight FinTech and RegTech companies you missed at Sthml Fintech Week
The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week.
The Stockholm event was full...
Jumio partners with ComplyAdvantage to support AML screening
Identity verification company Jumio has launched its new fully automated AML screening solution which has been built through a new partnership with ComplyAdvantage.
KYC Portal partners with ComplyAdvantage to automate monitoring processes
Aqubix’s KYC Portal has integrated with Mimiro, formerly ComplyAdvantage, a real-time database for risk decision-making.
ComplyAdvantage raises $30m in Series B round, rebrands as Mimiro
Artificial intelligence-based compliance startup Mimiro, formerly known as ComplyAdvantage, has raised $30m in a Series B funding round as it undergoes a new rebrand.
Payment Rails partners with RegTech company ComplyAdvantage
RegTech 100 company ComplyAdvantage has partnered with Payment Rails, an API-first payouts platform, to strength compliance for faster payments.
